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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

NOAVARAN AXIS PRIVATE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-09 18:02:26

Accuracy: 90

Information:

NPWMD] [IFSR
Website www.bre-line.com; alt. Website www.bre-line.co; alt. Website www.bre-line.org; Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 14 May 2012; National ID No. 10320768375 (Iran); Registration Number 425353 (Iran); a.k.a. 'BRE'; a.k.a. 'BRE INTERNATIONAL COURIER AND EXPRESS SERVICE'; a.k.a. 'BRE LINE'; a.k.a. 'IRAN BRE EXPRESS'; a.k.a. 'BRE EXPRESS'; a.k.a. 'BEYOND THE REALITY EXPRESS'; a.k.a. 'BRE INTERNATIONAL SHIPPING AND EXPRESS COMPANY'; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV